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bitvalley.online

Registrador
NiceNIC
Resolved IP
172.67.146.250
Registered
13/03/2026
Veredicto de amenaza Crítico
Disponibilidad Accesible · acceso restringido Respuesta accesible; El contenido de la página no fue verificado. Observado
Source: HTTP probe
VirusTotal detecciones: 11/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Tipo de estafa: Generic Phishing Último activo conocido
OTX: 23 refs 13/03/2026 CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 11. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

bitvalley.online — Accesible · acceso restringido (HTTP 403). Tipo de estafa: Generic Phishing. Resumen de las pruebas: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 98/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
7 mo
Estado observado
Accesible · acceso restringido 403
PhishDestroy
DestroyList
Incluido

Source evidence

10 sources

VirusTotal

11 / 91

Denunciar

URLQuery

1 threat-system alert

Denunciar

Spamhaus DBL

DBL_PHISH

PhishStats

checked — no match recorded

OTX

23 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Bloqueos de DNS

14 comprobado — sin bloqueos

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligencia de seguridad de red Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bitvalley.online malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Resumen de las pruebas

Crítico
VirusTotal
11/91
OTX
23 community refs
URLScan
Stored capture

The domain bitvalley.online is a generic phishing site designed to deceive users into disclosing sensitive information such as login credentials or personal data. It does not impersonate a specific brand or utilize a known crypto drainer kit. As of the latest verification, bitvalley.online has been taken offline, though it previously exhibited characteristics consistent with phishing activity.

Technical indicators confirm the elevated risk associated with bitvalley.online. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered through NiceNIC International Group Co., Limited on March 13, 2026, and resolved to the IP address 172.67.146.250, hosted by Cloudflare, Inc. in the US. The SSL certificate was issued by Let's Encrypt (E7), and the observed page title was 'Just a moment...'. The domain was blocked by PhishDestroy and had a Gridinsoft trust score of 0/100. Technologies detected included Cloudflare Browser Insights, Cloudflare, and HTTP/3.

Users who may have interacted with bitvalley.online should take immediate action to mitigate potential risks. Change any passwords or credentials that may have been entered on the site, enable two-factor authentication (2FA) on all accounts, and monitor for unauthorized activity or fraud. Report the domain to relevant authorities, such as the Anti-Phishing Working Group (APWG) at reportphishing@apwg.org or your local cybercrime unit. Additionally, consider notifying the registrar (NiceNIC International Group Co., Limited) and the hosting provider (Cloudflare) to aid in further investigation.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
cloudflare

Nota del escáner: cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt · stored validity ends in 82 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-03activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contacto de abusoabuse@nicenic.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 13/03/2026 (215d) — Expires 05/03/2027
Estado HTTP403 Forbidden
Detalles técnicosProvenance & timestamps
Primera detección13/03/2026
DOM Analysisanalyzed 24/03/2026score 98/100
Submitted URLhttps://bitvalley.online/
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.146.250
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • karina.ns.cloudflare.com
  • kip.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-03-05 07:23:37
Valid until
2026-06-03 07:23:36
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:59:56 UTC
Collection source
PhishDestroy collector
Certificate fingerprint98becaf77b7dd465f059ccd2421d1b5c39eb6d13a47444a426791d565893a226

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.146.250rapiddns.io

Latest Classified Outcome 2026-10-14 02:31:50 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-10-14 02:31:50 UTC
RDAP registration Activo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-05 23:59:59 UTC checked 2026-08-05 18:55:40 UTC
Observed timeline last reachable: 2026-10-14 02:31:50 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

11 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
VIPRE
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of bitvalley.online · checked Mar 13, 2026

99
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.2s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
25ms
Total Blocking Time
SI
0.94s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
bitvalley.online detectados y puestos en cola para su análisis completo
13/03/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
24/03/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
11/91 recorded on VirusTotal
06/10/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
29/09/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
24/03/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
Lista de destrucción publicada
13/03/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 13/03/2026

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Análisis en profundidad

¿Te ha afectado esta página web?

5 evidence signal groups linked 0 reports recorded Accesible · acceso restringido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo

Comprobar cualquier dominio

Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público

Escanear ahora

Denunciar un intento de phishing

Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad

Denunciar

Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio
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